Sv Ddf Number 1 Limited

09740408

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71 Kingsway, London, WC2B 6ST

Incorporated 19/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr James Allister John Costine

director · Since 07/04/2020

FINANCE PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

James Allister John Costine

director · Since 07/04/2020

British · United Kingdom · Age 44

Former

Catherine Elizabeth Bingham

director · Resigned 09/10/2015

Nicholas Robert Coleman

director · Resigned 09/10/2015

Jonathon Alan Dines

director · Resigned 07/04/2020

Persons with Significant Control

Sv Health Managers Llp

75–100% shares

75–100% votes

Appoint directors

71, Kingsway, London, WC2B 6ST

Reg: Oc308829 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 71 Kingsway

2026-06-08

71 KINGSWAY

post town → London

2026-06-08

LONDON

officer appointed → COSTINE, James Allister John

2026-06-08